Biogen Em Topco Limited. net worth, address, company information. Free

Company search

Biogen Em Topco Limited (number 11020593) is a private limited company created on 2017-10-18 originating in England. The company is situated at Milton Parc, Milton Ernest, Bedford MK44 1YU. Biogen Em Topco Limited operates SIC: 99999 - "dormant company".

Company details

Name	Biogen Em Topco Limited
Number	11020593
Date of Incorporation:	Wed, 18th Oct 2017
End of financial year:	31 March
Address:	Milton Parc, Milton Ernest, Bedford, MK44 1YU
SIC code:	99999 - Dormant Company

Moving to the 4 directors that can be found in this particular company, we can name: Robert P. (in the company from 04 December 2019), Cathryn L. (appointment date: 01 December 2018), Graeme V. (appointed on 18 October 2017). The Companies House indexes 2 persons of significant control, namely: Ancala Bioenergy Limited is located at King's House, 36-37 King Street, EC2V 8BB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ancala Bioenergy Limited

15 January 2018

Address	C/O Ancala Partners Llp King's House, 36-37 King Street, London, EC2V 8BB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10697363
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ancala Uk Infrastructure B Gp Llp

18 October 2017 - 15 January 2018

Legal authority	Companies Act
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Oc403744
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director appointment on 2024/02/08. filed on: 16th, February 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on 2024/02/08. filed on: 16th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2024/02/08 filed on: 16th, February 2024 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 18th, December 2023 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 18th, December 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, December 2023 \| accounts	Free Download (40 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 18th, December 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/10/17 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 15th, December 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 15th, December 2022 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 15th, December 2022 \| accounts	Free Download (37 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 15th, December 2022 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 2022/10/31 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/10/17 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 16th, December 2021 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 16th, December 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 16th, December 2021 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 16th, December 2021 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates 2021/10/17 filed on: 28th, October 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021/10/01 director's details were changed filed on: 13th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/02/26 director's details were changed filed on: 11th, March 2021 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 21st, December 2020 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 21st, December 2020 \| accounts	Free Download (31 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 21st, December 2020 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 21st, December 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020/10/17 filed on: 23rd, October 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2020/10/01. filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 9th, January 2020 \| accounts	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 9th, January 2020 \| other	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/12/31 filed on: 6th, January 2020 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 3rd, January 2020 \| accounts	Free Download (32 pages)
(AP01) New director appointment on 2019/12/04. filed on: 20th, December 2019 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 12th, December 2019 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/10/17 filed on: 22nd, October 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019/10/11 director's details were changed filed on: 14th, October 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2019/09/09 filed on: 9th, September 2019 \| persons with significant control	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 29th, January 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 29th, January 2019 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 29th, January 2019 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 29th, January 2019 \| accounts	Free Download (32 pages)
(AP01) New director appointment on 2018/12/01. filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2018/10/22 filed on: 22nd, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/10/17 filed on: 22nd, October 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, January 2018 \| resolution	Free Download
(AD01) Change of registered address from C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT United Kingdom on 2018/01/17 to Milton Parc Milton Ernest Bedford MK44 1YU filed on: 17th, January 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/01/15 filed on: 16th, January 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/01/15 filed on: 16th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/01/15 filed on: 16th, January 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/01/15 filed on: 16th, January 2018 \| officers	Free Download (1 page)
(SH01) 10125.02 GBP is the capital in company's statement on 2018/01/15 filed on: 16th, January 2018 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 40 Gracechurch Street London EC3V 0BT United Kingdom on 2017/10/20 to C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT filed on: 20th, October 2017 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2018/03/31, originally was 2018/10/31. filed on: 19th, October 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, October 2017 \| incorporation	Free Download (23 pages)

Companies nearby
Tamar Renewable Power (hoddesdon) Limited [0.00 mile]
The Beddingham Compost Company Ltd [0.00 mile]
Alauna Renewable Energy Limited [0.00 mile]
Biogen Em Limited [0.00 mile]


Tamar Renewable Power (basingstoke) Limited [0.00 mile]
Tamar Energy Limited [0.00 mile]
Biogen Em Holdco Limited [0.00 mile]
Tamar Energy (holdings) Limited [0.00 mile]